Salvesen Logistics Holdings Limited
02678160
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 09/08/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 28 other boards
director · Since 30/07/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 19 other boards
secretary · Since 25/05/2022
secretary · Since 25/05/2022
Former
secretary · Resigned 15/10/1993
director · Resigned 15/10/1993
director · Resigned 15/10/1993
director · Resigned 31/07/1995
director · Resigned 12/09/1995
director · Resigned 14/09/1995
director · Resigned 14/09/1995
director · Resigned 15/09/1995
director · Resigned 18/09/1995
director · Resigned 30/09/1995
director · Resigned 10/10/1995
director · Resigned 09/04/1996
director · Resigned 09/04/1996
secretary · Resigned 31/03/1997
director · Resigned 31/07/1997
secretary · Resigned 31/07/1997
director · Resigned 26/09/1997
secretary · Resigned 31/10/1997
director · Resigned 30/06/1998
director · Resigned 15/07/2002
director · Resigned 24/07/2003
director · Resigned 18/06/2004
director · Resigned 21/12/2007
director · Resigned 21/12/2007
director · Resigned 21/12/2007
secretary · Resigned 29/02/2008
secretary · Resigned 30/06/2009
director · Resigned 30/04/2011
secretary · Resigned 01/08/2011
director · Resigned 29/09/2015
director · Resigned 27/11/2015
director · Resigned 04/11/2016
director · Resigned 20/01/2017
secretary · Resigned 17/02/2017
director · Resigned 31/01/2018
director · Resigned 06/08/2018
secretary · Resigned 27/09/2019
director · Resigned 27/09/2019
secretary · Resigned 30/07/2021
director · Resigned 30/07/2021
secretary · Resigned 25/05/2022
Persons with Significant Control
Xpo Investment Uk Limited
Xpo House, Lodge Way, Northampton, NN5 7SL
Reg: 250351 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
DISTRIBUTION HOUSE ELDON WAY
NORTHAMPTON